Crave Limited, a registered company, was started on 08 Feb 2012. 9429030800991 is the New Zealand Business Number it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company is classified. The company has been run by 5 directors: Richard Kennedy Hall - an active director whose contract started on 23 Aug 2017,
Marco Costantini - an inactive director whose contract started on 08 Feb 2012 and was terminated on 23 Aug 2017,
Lucinda Mutch - an inactive director whose contract started on 01 Jan 2015 and was terminated on 23 Aug 2017,
Scott Nairne Barrett - an inactive director whose contract started on 02 Jul 2012 and was terminated on 01 Jan 2015,
Emily Dagger - an inactive director whose contract started on 08 Feb 2012 and was terminated on 02 Jul 2012.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 147 Onepu Road, Lyall Bay, Wellington, 6022 (office address),
Level 3, 44 Victoria Street, Te Aro, Wellington, 6011 (registered address),
Level 3, 44 Victoria Street, Te Aro, Wellington, 6011 (physical address),
Level 3, 44 Victoria Street, Te Aro, Wellington, 6011 (service address) among others.
Crave Limited had been using 25A Bould Street, Johnsonville, Wellington as their physical address until 31 Aug 2017.
Past names used by this company, as we established at BizDb, included: from 07 Feb 2012 to 21 Aug 2018 they were named Cannella Limited.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 1 share (0.83%). Lastly there is the third share allocation (1 share 0.83%) made up of 1 entity.
Principal place of activity
147 Onepu Road, Lyall Bay, Wellington, 6022 New Zealand
Previous addresses
Address #1: 25a Bould Street, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 10 Jun 2015 to 31 Aug 2017
Address #2: 16 Queens Drive, Kilbirnie, Wellington, 6022 New Zealand
Registered & physical address used from 04 Jul 2013 to 10 Jun 2015
Address #3: 4 Wha Street, Lyall Bay, Wellington, 6022 New Zealand
Physical & registered address used from 08 Feb 2012 to 04 Jul 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Buildings, Boxes & Trailers Limited Shareholder NZBN: 9429042299059 |
Wellington Central Wellington 6011 New Zealand |
15 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Costantini, Marco |
Kilbirnie Wellington 6022 New Zealand |
08 Feb 2012 - |
Director | Marco Costantini |
Kilbirnie Wellington 6022 New Zealand |
08 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mutch, Lucinda |
Johnsonville Wellington 6037 New Zealand |
22 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dagger, Emily |
Kilbirnie Wellington 6022 New Zealand |
08 Feb 2012 - 15 Jul 2016 |
Individual | Barrett, Scott Nairne |
Strathmore Park Wellington 6022 New Zealand |
17 Jul 2012 - 22 Jan 2015 |
Director | Scott Nairne Barrett |
Strathmore Park Wellington 6022 New Zealand |
17 Jul 2012 - 22 Jan 2015 |
Director | Emily Dagger |
Kilbirnie Wellington 6022 New Zealand |
08 Feb 2012 - 15 Jul 2016 |
Individual | Barrett, Nicola Irene |
Strathmore Park Wellington 6022 New Zealand |
17 Jul 2012 - 22 Jan 2015 |
Richard Kennedy Hall - Director
Appointment date: 23 Aug 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Aug 2017
Marco Costantini - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 23 Aug 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 03 Jun 2016
Lucinda Mutch - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 23 Aug 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Jan 2015
Scott Nairne Barrett - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 01 Jan 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 02 Jul 2012
Emily Dagger - Director (Inactive)
Appointment date: 08 Feb 2012
Termination date: 02 Jul 2012
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 08 Feb 2012
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